THOMAS CONSULTING ENGINEERS HOLDINGS LTD
THOMAS CONSULTING ENGINEERS HOLDINGS LTD is an active private limited company, incorporated on 9 September 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eaton Avenue, Chorley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THOMAS CONSULTING ENGINEERS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08683054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 EATON AVENUE |
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Address Line 2 | MATRIX PARK BUCKSHAW VILLAGE |
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Post Town | CHORLEY |
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County | LANCASHIRE |
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Postcode | PR7 7NA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THOMAS CONSULTING ENGINEERS HOLDINGS LTD
Directors
(The company's officers)
MR PAUL BAILEY
(~55 year old British national)
32 EATON AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
- Current Director
- Gives occupation as STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 24/04/2018
MR STEPHEN ANDREW BRIDGES
(~45 year old British national)
32 EATON AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 05/06/2020
MR KIERON DAVID HOUNSLOW
(~56 year old British national)
32 EATON AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
- Current Director
- Gives occupation as STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 09/09/2013
MR PHILIP WILLIAM HOWDEN
(~61 year old British national)
32 EATON AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
- Current Director
- Gives occupation as STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 09/09/2013
MR JULIAN PEARSON
(~32 year old British national)
32 EATON AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2022
Shareholders
(Persons of Significant Control)
Mr Philip William Howden
(~61 year old British national)
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire, PR7 7NA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kieron David Hounslow
(~56 year old British national)
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire, PR7 7NA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL ANDREW BAILEY
- MR STEPHEN ANDREW BRIDGES
- MR PHILIP WILLIAM HOWDEN
- MR JULIAN PEARSON
- MR PAUL ANDREW BAILEY
- MR JULIAN PEARSON
- MR PAUL BAILEY
- MR STEPHEN ANDREW BRIDGES
- MR KIERON DAVID HOUNSLOW
- MR PHILIP WILLIAM HOWDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THOMAS CONSULTING ENGINEERS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, PR7 7NA.
Map of THOMAS CONSULTING ENGINEERS HOLDINGS LTD at local scale
Map of THOMAS CONSULTING ENGINEERS HOLDINGS LTD at district scale
More Companies in PR7 7NA
Other companies with registered offices in PR7 7NA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)